Speaker:

Gemma Rubel, FinCrime Manager at Sonovate.

Chapters:

0:00 – Introduction,  1:15 – Fraud Statistics, 2:42 – Impact of Fraud, 3:22 – Types of Fraud, 3:39 – Candidate Imposter, 5:13 – Client Imposter, 6:52 – Umbrella Company Imposter, 8:41 – Know how “Normal” looks like, 9:06 – Escalation points, 10:37 – Verification, 12:14 – Course Providers, 12:43 – Exercise with a Fake Invoice, 14:13 – Answers, Summary and Questions.